Delaware | 000-49728 | 87-0617894 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
27-01 Queens Plaza North, Long Island City, New York | 11101 | |
(Address of principal executive offices) | (Zip Code) |
Title of each class | Trading Symbol | Name of each exchange on which registered |
Common Stock, $0.01 par value | JBLU | The NASDAQ Global Select Market |
1. | To elect ten directors nominated by the Board of Directors to serve until the 2020 annual meeting of stockholders; |
2. | To approve, on an advisory basis, the compensation of JetBlue’s named executive officers; |
3. | To ratify the selection of Ernst & Young LLP as JetBlue’s independent registered public accounting firm for the fiscal year ending December 31, 2019; and |
4. | A stockholder proposal regarding the right to act by written consent. |
1. | The nominees for director received the following votes: |
NAME | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
B. Ben Baldanza | 242,074,829 | 1,343,836 | 330,630 | 38,666,174 |
Peter Boneparth | 241,488,379 | 1,919,292 | 341,624 | 38,666,174 |
Virginia Gambale | 240,243,770 | 3,196,963 | 308,562 | 38,666,174 |
Stephan Gemkow | 236,254,332 | 7,154,684 | 340,279 | 38,666,174 |
Robin Hayes | 241,670,543 | 1,755,304 | 323,448 | 38,666,174 |
Ellen Jewett | 237,412,439 | 6,012,960 | 323,896 | 38,666,174 |
Joel Peterson | 237,443,097 | 5,978,156 | 328,042 | 38,666,174 |
Sarah Robb O’Hagan | 242,842,649 | 595,691 | 310,955 | 38,666,174 |
Frank Sica | 233,996,929 | 9,415,814 | 336,552 | 38,666,174 |
Thomas Winkelmann | 237,746,003 | 5,663,731 | 339,561 | 38,666,174 |
2. | The proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers received the following votes: |
Votes For | 239,320,125 | |
Votes Against | 3,867,379 | |
Abstentions | 561,791 | |
Broker non-votes | 38,666,174 |
3. | The proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019 received the following votes: |
Votes For | 278,275,419 | |
Votes Against | 3,723,706 | |
Abstentions | 416,344 |
4. | The stockholder proposal regarding the right to act by written consent received the following votes: |
Votes For | 145,772,404 | |
Votes Against | 89,958,183 | |
Abstentions | 8,018,708 | |
Broker non-votes | 38,666,174 |
JETBLUE AIRWAYS CORPORATION (Registrant) | |||
Date: May 22, 2019 | By: | /s/ Alexander Chatkewitz | |
Vice President, Controller and Chief Accounting Officer (principal accounting officer) |